November 15, 2021 at 6:30 PM - Regular School Board Meeting
| Agenda |
|---|
|
1. Declare a Quorum and Call to Order
|
|
2. Prayer, Pledge of Allegiance and Pledge to the Texas Flag
|
|
3. Open Forum
|
|
4. Consent Agenda
|
|
4.A. Approval of Minutes from Previous Meetings
|
|
4.B. Payment of Bills/Financials
|
|
5. Reports/Discussion and Information Items:
|
|
5.A. Septic and Turf Update
|
|
5.B. Beginning of the year MAP's.
|
|
5.C. TSIA intiative report
|
|
5.D. Maintenance Tax Note Update
|
|
5.E. Forecast 5 Analytics Report
|
|
6. Business Action Items:
|
|
6.A. Discuss and consider approval of the Resolution Approving the Review of RLISD's Investment Policy and Strategies
|
|
6.B. Discuss and consider approval of senior trip destination.
|
|
6.C. Consider approving LOCAL Policy Update 118.
Description:
CFD(LOCAL): ACCOUNTING - ACTIVITY FUNDS MANAGEMENT
CQB(LOCAL): TECHNOLOGY RESOURCES - CYBERSECURITY DFE(LOCAL): TERMINATION OF EMPLOYMENT - RESIGNATION DP(LOCAL): PERSONNEL POSITIONS EHAA(LOCAL): BASIC INSTRUCTIONAL PROGRAM - REQUIRED INSTRUCTION (ALL LEVELS) EHBC(LOCAL): SPECIAL PROGRAMS - COMPENSATORY/ACCELERATED SERVICES EIE(LOCAL): ACADEMIC ACHIEVEMENT - RETENTION AND PROMOTION FDE(LOCAL): ADMISSIONS - SCHOOL SAFETY TRANSFERS FEA(LOCAL): ATTENDANCE - COMPULSORY ATTENDANCE FEC(LOCAL): ATTENDANCE - ATTENDANCE FOR CREDIT FFG(LOCAL): STUDENT WELFARE - CHILD ABUSE AND NEGLECT FL(LOCAL): STUDENT RECORDS |
|
6.D. Consider approving the Resolution to cast votes for the Falls County Appraisal District Board of Directors in the 2022- 2023 ballot.
|
|
6.E. Discussion and possible approval of a priority list for projects.
|
|
6.F. Discuss and consider approval to adopt a Resolution to lease the Burlington Center.
|
|
6.G. Consider approval to purchase new high school furniture.
|
|
6.H. Discuss and consider financing options for a new bus.
|
|
7. Superintendent's Comments:
|
|
8. Closed Session:
|
|
8.A. Discuss and consider lease agreement terms.
|
|
8.B. Consultation with attorney. Tex. Gov’t Code § 551.071
|
|
8.C. Personnel matters. Tex. Gov’t Code § 551.074
|
|
8.D. Superintendent Evaluation Form/Goals
|
|
9. Requests for Next Board Meeting Agenda Items
|
|
10. Adjournment
|